Nex Systems
Organization

STATUS KOMPLAINS

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also STATUS COMPLIANCE, STATUS KOMPLAINS OOO, STATUS KOMPLAINS, LLC STATUS COMPLAINS, STATUS COMPLIANCE, STATUS KOMPLAINS OOO, STATUS KOMPLAINS, LLC STATUS COMPLAINS)

(also LIMITED LIABILITY COMPANY STATUS COMPLAINS)

Sanctions and listings6

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Sep 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 45047treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023
    Effective
    14 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number7719404118
ID number1157746136052
Registration number1157746136052
Tax number7719404118
Registration number1157746136052Russia
Tax ID no7719404118Russia

Other names10

Also known as9

Status Komplains OOOStatus KomplainsLLC Status ComplainsStatus ComplianceSTATUS COMPLIANCEОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТАТУС КОМПЛАЙНСLimited Liability Company Status ComplainsSTATUS KOMPLAINS OOOLLC STATUS COMPLAINS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Status-IT

Addresses1

  • UL. BOLSHAYA SEMENOVSKAYA D. 45, MOSCOW, RUSSIA, 107023

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